BCC UK 1 LTD
Company number 13720036 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Stephen Allen Schwarzman
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-10
- Date of birth
- February 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 345, Park Avenue, New York, NY10154, United States
Mr Christoph Botschen
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-08
- Ceased on
- 2022-04-08
- Date of birth
- July 1959
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 20, Anley Road, London, W14 0BY, England
Ms Chiara Brignone
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-08
- Ceased on
- 2022-04-08
- Date of birth
- April 1993
- Nationality
- British,Italian
- Country of residence
- England
- Correspondence address
- 20, Anley Road, London, W14 0BY, England
Ccms Invest Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-04-08
- Ceased on
- 2022-04-08
- Correspondence address
- 11, Residenzstr., Munich, 80333, Germany
- Legal form
- Gmbh
- Place registered
- Handelsregister
- Registration number
- Hrb81764
- Country registered
- Germany
Mr Nickolas George Blackburn
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-02
- Ceased on
- 2022-04-08
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, Anley Road, London, W14 0BY, England
Blue Current Capital (Investments) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-02
- Ceased on
- 2022-04-08
- Correspondence address
- 20, Anley Road, London, W14 0BY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 13707954
- Country registered
- United Kingdom
Mr Max Joseph Botschen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-02
- Ceased on
- 2022-04-08
- Date of birth
- April 1992
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 20, Anley Road, London, W14 0BY, England